BalticDaniels, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BalticDaniels" |
| Registration number, date | 40103160136, 27.03.2008 |
| VAT number | None (excluded 21.08.2018) Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Ģertrūdes iela 33/35 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.01.2015 (registered payment 30.01.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.97 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu ierīču remonts (33.19) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 157 | Until 21.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-21 | Until 16.09.2011 | 14 years ago |
| Tukuma rajons, Tukums, Smilšu iela 48-15 | Until 18.04.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (2.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Daniels | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalticDaniels vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalticDaniels vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (7.67 KB) | |
2008 |
Annual report: Board statement | 27.03.2008 - 31.12.2008 | 08.05.2009 | ZIP (7.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.97 MB | 15.05.2018 | 07.05.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 7.98 KB | 04.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 9.97 KB | 04.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 44.75 KB | 04.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 15.25 KB | 07.04.2008 | 25.03.2008 | 1 |
Memorandum of Association |
TIF | 23.11 KB | 07.04.2008 | 25.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.89 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 08.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 08.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.79 KB | 08.10.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 181.25 KB | 31.05.2018 | 28.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
EDOC | 61.49 KB | 15.05.2018 | 08.05.2018 | 4 |
Application |
DOCX | 48.43 KB | 15.05.2018 | 08.05.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 15.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 15.05.2018 | 07.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.86 MB | 15.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 897.37 KB | 29.09.2016 | 05.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 48.81 KB | 29.09.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 01.02.2016 | 27.01.2016 | 2 |
Application |
TIF | 445.44 KB | 01.02.2016 | 26.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.76 KB | 01.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.16 KB | 01.02.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 04.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 326.69 KB | 04.02.2015 | 27.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.2 KB | 04.02.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.81 KB | 04.02.2015 | 23.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 04.02.2015 | 15.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.75 KB | 04.02.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 21.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 138.37 KB | 21.09.2011 | 10.08.2011 | 2 |
Purchase/lease agreement |
TIF | 195.51 KB | 21.09.2011 | 09.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 12.11.2008 | 29.07.2008 | 1 |
Application |
TIF | 83.16 KB | 12.11.2008 | 24.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 12.11.2008 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 12.11.2008 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.76 KB | 14.12.2015 | 18.04.2008 | 2 |
Application |
TIF | 136.68 KB | 14.12.2015 | 15.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.07 KB | 14.12.2015 | 15.04.2008 | 2 |
Application |
TIF | 92.37 KB | 07.04.2008 | 27.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 07.04.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 07.04.2008 | 27.03.2008 | 2 |
Registration certificates |
TIF | 23.5 KB | 07.04.2008 | 27.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 07.04.2008 | 26.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 07.04.2008 | 25.03.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register